DOSSIERS / BIO PLANTROM CENTER SRL
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BIO PLANTROM CENTER SRL

ONRC · COMPANY · INCORPORATED 2016-10-03
KYBE ID: RO-J40_12942_2016 · J40/12942/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIO PLANTROM CENTER SRL
ro_onrc
J40/12942/2016
ro_onrc
active
ro_onrc
2016-10-03
ro_onrc
Constantin Brâncoveanu 10, 41448 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTURAJ PROJECTS SRLactiveART & CARPET ARHITECTURE SRLactiveBERGA CONSULT S.R.L.activeBERGA SOLUTIONS S.R.L.activeBRINDUSA BALASA AGENT DE ASIGURARE SRLactiveCENTRUL DE PREGĂTIRE "SED LEX" S.R.L.activeCUCOLEA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDAXIR CRIVAL S.R.L.activeDEY PREST SERV SRLactiveFOODLAND DISTRIBUTION SRLactiveGHEORGHE D. ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERGHINA VALENTIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU NINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKIMLOCLIFE SRLactiveLUCA ANTOANETA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNA PRO GOLD S.R.L.activeNIODEN MAKE IDEAS BETTER S.R.L.activePAYCODE S.R.L.activeSILVIFLOR STAR SRLactiveSOFTCONNECT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
CIUCĂ LUMINIŢA-CARMENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100